Website & contact details
- Website
Everwaste Solutions Limited
- Incorporated
- 15 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Medium
- Address
- 5 Mitchell CourtCastle Mound WayRugbyCV23 0UY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born September 1975 (51)
Ingham, Samantha
Secretary · Appointed 8 May 2026
Director · Appointed 12 February 2025
Also at Fenix Bridge Holdings Limited, Enviya Ltd
British
Born March 1992 (34)
Officer history (7 former)
1 June 2026
8 May 2026
Appointed Ingham, Samantha as Secretary
8 May 2026
27 October 2025
27 October 2025
27 October 2025
12 February 2025
12 February 2025
12 February 2025
12 February 2025
12 February 2025
Resigned Burke, Jodie Beth as Director
12 February 2025
12 February 2025
6 November 2024
6 November 2024
Appointed Burke, Jodie Beth as Director
6 November 2024
15 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15482585
Former controllers (1)
19 September 2024
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Elwick Holdings Limited Owns 75–100% of shares
Fenix Bridge Investments Ltd Owns 75–100% of shares
Enviya Ltd Owns 75–100% of shares (as a firm)
Everwaste Solutions Limited This company Owns 75–100% of shares
Everwaste Recovery and Recycling Holdings Limited Owns 75–100% of shares
Land Recovery North West Ltd Owns 75–100% of shares
NWM Holdings Limited Owns 75–100% of shares
Oates Environmental Limited Owns 75–100% of shares
Wynmark Holdings Limited Owns 75–100% of shares
Fenix Bridge Aviation Holdings Ltd Owns 75–100% of shares
Dragonfly Aviation Services Limited Owns 75–100% of shares
Tatenhill Aviation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £2,212,825
- Cash
- £436,463
- Turnover
- £1,742,509
- Profit
- £2,212,624
- Debt Ratio
- 66%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,619,894 |
| Current Assets | £2,939,847 |
| Debtors | £2,503,384 |
| Cash | £436,463 |
| Net Current Assets | (£1,407,069) |
| Net Assets | £2,212,825 |
| Turnover | £1,742,509 |
| Cost of Sales | £30,382 |
| Gross Profit | £1,712,127 |
| Admin Expenses | £499,503 |
| Operating Profit | £1,212,624 |
| Profit for Period | £2,212,624 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 8 May 2026 | Appointment of a secretary | |||
| 8 May 2026 | Termination of appointment of a director | |||
| 21 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 24 December 2025 | Accounts for a medium company | 31 December 2024 |
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